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Construction Scams

A new scam is making the rounds on Facebook. How to spot it: VERIFY – WCNC.com

admin August 15, 2023 No Comments

A new scam is making the rounds on Facebook. How to spot it: VERIFY  WCNC.com Read more…

View More A new scam is making the rounds on Facebook. How to spot it: VERIFY – WCNC.com
Construction Scams

Latin Americans fall prey to more online scams as cybersecurity lags – Reuters

admin August 15, 2023 No Comments

Latin Americans fall prey to more online scams as cybersecurity lags  Reuters Read more…

View More Latin Americans fall prey to more online scams as cybersecurity lags – Reuters
Loan Scams

Police warn of new loan scam variant where 9 victims lost $18000 – The Straits Times

admin August 15, 2023 No Comments

Police warn of new loan scam variant where 9 victims lost $18000  The Straits Times Read more…

View More Police warn of new loan scam variant where 9 victims lost $18000 – The Straits Times
IRS Scams

The Employee Retention Credit: Scams And Successes – Forbes

admin August 15, 2023 No Comments

The Employee Retention Credit: Scams And Successes  Forbes Read more…

View More The Employee Retention Credit: Scams And Successes – Forbes
Loan Scams

Arizona Attorney General warns of student loan repayment scams – Kiowa County Press

admin August 15, 2023 No Comments

Arizona Attorney General warns of student loan repayment scams  Kiowa County Press Read more…

View More Arizona Attorney General warns of student loan repayment scams – Kiowa County Press
IRS Scams

IRS accused man of pretending to be Christian missionary, using $30M+ in donations for own expenses – WCNC.com

admin August 15, 2023 No Comments

IRS accused man of pretending to be Christian missionary, using $30M+ in donations for own expenses  WCNC.com Read more…

View More IRS accused man of pretending to be Christian missionary, using $30M+ in donations for own expenses – WCNC.com
Investments

Woman loses £40,000 investing in fake Martin Lewis scam – Wales Online

admin August 15, 2023 No Comments

Woman loses £40,000 investing in fake Martin Lewis scam  Wales Online Read more…

View More Woman loses £40,000 investing in fake Martin Lewis scam – Wales Online
Investments

Exploring the NFT Scam Faced by a Minecraft Server Owner – Game Is Hard

admin August 15, 2023 No Comments

Exploring the NFT Scam Faced by a Minecraft Server Owner  Game Is Hard Read more…

View More Exploring the NFT Scam Faced by a Minecraft Server Owner – Game Is Hard
Online Scams

UAE scam alert: Residents warned of online shopping fraud, here's how to stay safe – Khaleej Times

admin August 15, 2023 No Comments

UAE scam alert: Residents warned of online shopping fraud, here’s how to stay safe  Khaleej Times Read more…

View More UAE scam alert: Residents warned of online shopping fraud, here's how to stay safe – Khaleej Times
Ponzi Scheme

Crypto Twitter doubts SBF's ability to cope in jail – crypto.news

admin August 15, 2023 No Comments

Crypto Twitter doubts SBF’s ability to cope in jail  crypto.news Read more…

View More Crypto Twitter doubts SBF's ability to cope in jail – crypto.news

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Categories

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  • IRS Scams
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  • Warning Sites

Recent Posts

  • After ICE deportation, man found linked to construction scam in Washington – KING5.com
  • IRS Raises 2027 Tax Brackets and Standard Deduction: What the Changes Mean for Your Finances – International Business Times UK
  • IRS will take this free identity theft protection tool offline: Here’s the deadline to get your six-digit PIN – El Cronista
  • Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail
  • The Brief A Fayette County man received a federal prison sentence Thursday for orchestrating roughly $1.25 million in pandemic and auto loan fraud schemes. Hugh A. Brown Jr. secured fraudulent Paycheck Protection Program funding, pandemic tax credits – Instagram

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

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